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Asst Vice President/Associate - KYC
Strategic
• Assist Head of KYC AML Unit India at the Bank in promoting and managing the culture and practice of Compliance within regulatory requirements and ethical standards consistent with supporting Bank’s strategic direction and growth aspirations.
• The role will be actively involved in execution of KYC process and manage responsibilities in a way to support the KAU Head in day-to-day activities.
• Ability to guide Business and KYC Team in terms of policy/process queries
• Ensuring full transparency in KYC processes and improve turn-around times
• Perform quality reviews
• Assist KAU Head to conduct periodic reviews of KYC procedures and processes.
• Keep pace with new and upcoming regulatory requirements, directives, expectations and priorities.
Control
• Ensuring that cases are prioritised and managed effectively and consistently in-line with the agreed process and deadlines.
• Escalate high priority customer / business issues in a timely manner.
• Ability to deliver Key Performance Metrics to Senior Management.
• Create reporting and recurring MIS on processes related to KYC Operations.
• Keep control over